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Dato Capital United Kingdom

Kamyar Hafiz Mogul

Mogul Kamyar Hafiz

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Self Employed
  • Pilot
  • Director
  • Property Developer
  • None
  • Real Estate

Location

LEEDS

Charts

Visits

KAMYAR HAFIZ MOGUL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Searches

KAMYAR HAFIZ MOGUL (United Kingdom)Searches ©2025 https://en.datocapital.com2016-82021-82021-102022-4012

Business areas

Business related areas

  • Trafford
  • Kirklees
  • Leeds
  • Bradford
  • Central Bedfordshire

History

Partial History
Date Event Region
Thursday, April 17, 2003Appointment as DirectorBradford
Wednesday, June 16, 2004Appointment as DirectorKirklees
Friday, June 3, 2005Appointment as DirectorKirklees
Tuesday, July 18, 2006Appointment as DirectorBradford
Thursday, January 25, 2007Appointment as DirectorLeeds
Tuesday, September 18, 2007Appointment as DirectorTrafford
Wednesday, April 22, 2009Appointment as DirectorLeeds
Thursday, October 8, 2009Appointment as LlpdmemLeeds
Thursday, November 5, 2009Appointment as DirectorLeeds
Wednesday, October 20, 2010Appointment as DirectorLeeds
Saturday, January 1, 2011Appointment as DirectorLeeds
Tuesday, July 19, 2011Appointment as DirectorLeeds
Tuesday, November 29, 2011Resignation as DirectorLeeds
Monday, March 19, 2012Appointment as DirectorKirklees
Friday, June 14, 2013Appointment as DirectorLeeds
Thursday, August 15, 2013Appointment as DirectorLeeds
Friday, August 16, 2013Appointment as DirectorLeeds
Tuesday, May 13, 2014Appointment as DirectorLeeds
Wednesday, July 23, 2014Appointment as DirectorLeeds
Friday, August 29, 2014Appointment as DirectorLeeds
Thursday, October 2, 2014Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBradford
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPLeeds
Thursday, December 29, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Wednesday, January 25, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Monday, March 13, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Tuesday, March 14, 2017Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Wednesday, March 22, 2017Appointment as DirectorLeeds
Friday, July 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, September 14, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, September 19, 2017Appointment as DirectorLeeds
Friday, February 16, 2018Appointment as DirectorLeeds
Wednesday, March 28, 2018Appointment as DirectorCentral Bedfordshire
Friday, October 12, 2018Appointment as DirectorLeeds
Thursday, November 1, 2018Appointment as DirectorLeeds
Thursday, November 22, 2018Appointment as Individual or entity with right to appoint and remove directorsLeeds
Wednesday, December 12, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Tuesday, May 14, 2019Resignation as DirectorBradford
Monday, July 1, 2019Appointment as Individual or entity with right to appoint and remove directorsLeeds
Friday, July 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, August 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, October 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, September 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, April 20, 2022Appointment as DirectorLeeds
Thursday, March 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, April 10, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, August 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, February 5, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 0
Jul 31, 2024
Apr 30, 2024
Apr 27, 2024£ 0
Dec 31, 2023£ 0
Sep 30, 2023
Sep 28, 2023£ 0
Sep 26, 2023£ 0
Sep 26, 2023£ 0
Sep 25, 2023£ 0
Sep 22, 2023£ 0
Sep 22, 2023£ 0
Sep 22, 2023£ 0
Sep 22, 2023£ 0
Sep 22, 2023£ 0
Sep 22, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022
Oct 31, 2022
Oct 31, 2022
Sep 25, 2022£ 0
Sep 25, 2022£ 0
Sep 23, 2022£ 0
Aug 31, 2022
Sep 30, 2021£ 2,267,400 £ 10
Sep 29, 2021
Sep 27, 2021
Aug 31, 2021
Sep 30, 2019£ 124,021 £ 0
Jun 30, 2018
Mar 31, 2018
Sep 30, 2017£ 4,685 £ 43,039
Oct 31, 2012£ 59,665 £ 13,632 £ 46,036
Apr 30, 2012£ 2
Mar 31, 2012£ 79 £ -26,287 £ 2,206 £ 68,635
Mar 31, 2012£ 267,097 £ 1,048,101 £ 776,182 £ 4,822
Totals£ 59,744£ 259,129£ 1,137,176£ 778,388£ 2,464,878£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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